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(영문) 대구지방법원 2016.10.28 2016고단3848
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for ten months.

However, from the date this judgment becomes final and conclusive, each.

Reasons

Punishment of the crime

1. No person may lend a means of access in return for compensation;

Nevertheless, the Defendant, on January 1, 2015, received a proposal from a person without the name of the deceased and consented to the proposal, stating that “When he/she lends the account for three months, he/she will give KRW 1,500,000,000,000,000,000,000,000,000 won,” and then, around that time, in front of Skwik apartment in Daegu Suwondong-gu, Daegu, Kwikset service, the head of the post office account (Account Number: C), the OTP card and password, Internet banking information, etc., and received KRW

Accordingly, the Defendant lent the means of access in return for compensation.

2. No defendant B may transfer the means of access.

A. On September 2014, the Defendant received a proposal to purchase KRW 500,000 per head of the Tong from the person who was unaware of his name, and consented to the proposal, but when it was difficult for the Defendant to open the head of the passbook under the name of the Defendant to additionally transfer the head of the passbook under the name of the Defendant, the Defendant was willing to open and transfer the passbook under the name of the Defendant’s family. At around the E Hospital near the Suwon-si, the Defendant’s mother, through Kwikset’s service, around the E Hospital near the Suwon-si, the Defendant’s name-based bank account (Account Number: G), the Daegu-si bank account (Account Number:H), the passbook, cash card, the OTP card, and the USB and its password containing the authorized certificate, respectively, and in return, received KRW 1.5 million in cash.

Accordingly, the Defendant transferred the means of access.

B. Around January 2015, the Defendant received a proposal to sell an additional passbook from an unqualified person and consented thereto, and thereafter, at the vicinity of Suwon-si D, the Defendant’s account (Account Number:K), the Agricultural Cooperative Account (Account Number: L), and the USB and its password containing the passbook, cash card, the OTP card, and the authorized certificate.

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